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THE SUNSHINE GROUP, LTD.

THE SUNSHINE GROUP, LTD.

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Company Details

Name:	THE SUNSHINE GROUP, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1985 (40 years ago)
Entity Number:	1044472
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	175 PARK AVENUE, MADISON, NJ, United States, 07940
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SUSAN YANNACCONE	Chief Executive Officer	175 PARK AVENUE, MADISON, NJ, United States, 07940

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Links between entities

Type:

Headquarter of

Company Number:

0693368

State:

CONNECTICUT

CONNECTICUT profile:

THE SUNSHINE GROUP, LTD. (CT)

Central Index Key

CIK number:

0001420643

Phone:

(973) 407-6880

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

424B3

File number:

333-179896-24

Filing date:

2012-09-14

File:

Form type:

424B3

File number:

333-179896-24

Filing date:

2012-09-06

File:

Form type:

POS EX

File number:

333-179896-24

Filing date:

2012-08-07

File:

Form type:

424B3

File number:

333-179896-24

Filing date:

2012-08-07

File:

Form type:

424B3

File number:

333-179896-24

Filing date:

2012-06-08

File:

Licenses

Number	Type	End date
31CO1168969	CORPORATE BROKER	2026-03-02
31LI1110299	CORPORATE BROKER	2026-03-16
10311201211	CORPORATE BROKER	2025-06-09

History

Start date	End date	Type	Value
2025-03-07	2025-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2025-03-07	2025-03-07	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-03-01	2025-03-07	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-03-01	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-03-01	2025-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250307002627	2025-03-07	BIENNIAL STATEMENT	2025-03-07
240301035555	2024-02-29	CERTIFICATE OF CHANGE BY ENTITY	2024-02-29
220103004252	2022-01-03	BIENNIAL STATEMENT	2022-01-03
210607000636	2021-06-07	CERTIFICATE OF CHANGE	2021-06-07
191220060135	2019-12-20	BIENNIAL STATEMENT	2019-12-01

Trademarks Section

Serial Number:

73736709

Mark:

ALL SQUARE FEET ARE NOT CREATED EQUAL

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1988-06-27

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

ALL SQUARE FEET ARE NOT CREATED EQUAL

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

REAL ESTATE BROKERAGE SERVICES

First Use:

1986-06-15

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State